证券代码：600880 证券简称：博瑞传播 公告编号：2025-035 成都博瑞传播股份有限公司 关于公开挂牌转让控股子公司武汉银福 60%股权进展 暨交易结果的公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、交易概述 （一）本次交易的基本情况 1、本次交易概况 公司于 2025 年 8 月 29 日披露了《关于出售控股子公司武汉银福 60%股权的 公告》（具体内容详见公司临 2025-024 号公告）。2025 年 9 月 25 日，公司在 西南联合产权交易所公开挂牌转让武汉银福 60%股权，挂牌底价为人民币 1 元。 近日，上海博正文化传媒有限公司以人民币 3 元摘牌。根据国有产权交易规则， 公司与上海博正签署了《产权交易合同》。 交易简要内容：成都博瑞传播股份有限公司（以下简称"公司"或"博 瑞传播")通过西南联合产权交易所以公开挂牌方式转让控股子公司武汉 博瑞银福广告有限公司（以下简称"武汉银福"）60%股权。近日，经 西南联合产权交易所及公司确认，上海博正文化传媒有限公司（以下简 ...

Market Overview - The education sector increased by 1.48% on November 10, with Kede Education leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Individual Stock Performance - Kede Education (300192) closed at 18.69, up 6.13%, with a trading volume of 404,800 shares and a transaction value of 746 million [1] - ST Dongshi (603377) closed at 4.01, up 4.97%, with a trading volume of 193,000 shares and a transaction value of 77.17 million [1] - Guomai Technology (002093) closed at 12.08, up 3.87%, with a trading volume of 447,100 shares and a transaction value of 535 million [1] - Other notable performers include Angli Education (600661) up 2.55% and Xueda Education (000526) up 2.03% [1] Capital Flow Analysis - The education sector saw a net inflow of 66.79 million from institutional investors, while retail investors experienced a net outflow of 41.75 million [2] - The main capital inflow was concentrated in Kede Education, which had a net inflow of 82.31 million from institutional investors [3] - Guomai Technology and Zhonggong Education also saw significant net inflows of 41.35 million and 29.31 million, respectively [3] Summary of Trading Data - The trading data for the education sector shows a mix of gains and losses among various stocks, with Kede Education and ST Dongshi being the top gainers [1][2] - The overall sentiment in the education sector appears positive, as indicated by the increase in the sector index and the significant trading volumes [1][2]

Core Insights - The education sector experienced a slight increase of 0.35% on November 5, with Guomai Technology leading the gains [1] - The Shanghai Composite Index closed at 3969.25, up 0.23%, while the Shenzhen Component Index closed at 13223.56, up 0.37% [1] Education Sector Performance - Guomai Technology (002093) closed at 11.89, up 3.93% with a trading volume of 627,700 shares and a transaction value of 741 million [1] - Other notable performers included *ST Chuan Zhi (003032) with a 3.81% increase, and Xue Da Education (000526) with a 1.50% increase [1] - Conversely, Kevin Education (002659) saw a slight decline of 0.17%, while both Dou Shen Education (300010) and Zhong Gong Education (002607) experienced declines of 0.28% and 0.37% respectively [1][2] Capital Flow Analysis - The education sector saw a net outflow of 685,200 yuan from institutional investors, while retail investors contributed a net inflow of 1,083,120 yuan [2][3] - Guomai Technology had a net inflow of 69.57 million yuan from institutional investors, while *ST Chuan Zhi experienced a net inflow of 6.85 million yuan [3] - In contrast, Dou Shen Education and *ST Guo Hua faced significant net outflows of 3.04 million yuan and 6.32 million yuan from institutional investors respectively [3]

Meeting Overview - The first extraordinary general meeting of shareholders was held on November 3, 2025, at the company's conference room in Chengdu [2] - The meeting was legally convened and presided over by the general manager Zhang Tao due to the absence of the chairman Mu Tao [2][3] Attendance - Out of 7 current directors, 5 attended the meeting, while 3 supervisors were present [3] - The meeting included key executives such as the general manager and vice presidents [3] Resolutions Passed - The following resolutions were approved during the meeting: 1. Reappointment of Xinyong Zhonghe Accounting Firm for the 2025 financial and internal control audit [4] 2. Cancellation of the supervisory board and amendments to the Articles of Association [4][5] 3. Amendments to the Rules of Procedure for Shareholders' Meetings [5] 4. Amendments to the Rules of Procedure for Board Meetings [5] 5. Amendments to the Code of Conduct for Controlling Shareholders and Actual Controllers [5] 6. Amendments to the Fund Management Measures [5] - Resolutions 2, 3, and 4 were special resolutions requiring more than two-thirds approval from attending shareholders [5] Legal Verification - The meeting was witnessed by Sichuan Shangxin Law Firm, confirming that the procedures and resolutions complied with legal and regulatory requirements [6]

受贵公司之委托，四川商信律师事务所（以下简称"本所"）指派曹军、李 易律师（以下简称"本所律师"）出席贵公司 2025 年第一次临时股东大会，并依 据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司股东会规则》（以 下简称"《股东会规则》"）及《公司章程》的规定，出具本法律意见书。 四川商信律师事务所 关于成都博瑞传播股份有限公司 2025 年第一次临时股东大会的 法律意见书 成都博瑞传播股份有限公司： 为出具本法律意见书，本所及经办律师特作如下声明： 1、本所及经办律师依据《证券法》、《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具日以前 已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原 则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整， 所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏， 并承担相应法律责任。 2、对于本所律师所审查的公司本次股东大会有关文件和材料，公司保证其 已提供为出具本法律意见书所必需的材料，所提供的原始材料、副本、复印件等 材料、口头陈述均真实、准确、完整，有 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 证券代码：600880 证券简称：博瑞传播 公告编号：2025-034 号 成都博瑞传播股份有限公司 2025年第一次临时股东大会决议公告 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 3 日 本次股东大会由公司董事会召集。公司董事长母涛因工作原因无法出席本次 会议，经全体董事推举，由董事、总经理张涛主持会议。会议的召集、召开程序 符合《公司法》《公司章程》及《股东大会规则》的规定，会议合法、有效。本 次股东大会采用会议现场投票和网络投票相结合的表决方式。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：1、关于续聘信永中和会计师事务所(特殊普通合伙)为 2025 年度 财务和内部控制审计机构的议案 审议结果：通过 (二)股东大会召开的地点：公司会议室（成都市锦江区三色路 38 号"博瑞•创意 成都"大厦 23 楼） (三)出席会议的普通股股东和恢复表决 ...

Core Insights - The education sector experienced a rise of 1.86% on October 31, with Kevin Education leading the gains [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Education Sector Performance - Kevin Education (002659) closed at 5.98, up 4.73% with a trading volume of 253,800 shares and a transaction value of 150 million yuan [1] - Other notable performers included: - Angli Education (600661) at 10.68, up 4.60% [1] - Borui Communication (600880) at 5.02, up 3.29% [1] - Chuangye Heima (300688) at 30.21, up 3.28% [1] - Quantu Education (300359) at 5.61, up 3.12% [1] Capital Flow Analysis - The education sector saw a net inflow of 47.56 million yuan from institutional investors, while retail investors experienced a net inflow of 1.54 million yuan [2] - Notable capital flows included: - Zhonggong Education (002607) with a net outflow of 39.92 million yuan from institutional investors [3] - Chuangye Heima (300688) with a net inflow of 29.23 million yuan from institutional investors [3] - Kevin Education (002659) with a net inflow of 9.28 million yuan from institutional investors [3]

Core Viewpoint - The company, Chengdu Borui Communication Co., Ltd., has released its quarterly report, ensuring the accuracy and completeness of the financial information presented, and confirming that there are no false records or significant omissions [2][3]. Financial Data Summary - The financial statements for the third quarter are not audited [3]. - The report includes major accounting data and financial indicators, with the reporting period defined as the three months from the beginning to the end of the quarter [3]. - Non-recurring gains and losses are applicable, but specific details on significant items are not provided [3]. Shareholder Information - There is no change in the number of shareholders or the top ten shareholders' holdings compared to the previous period [4]. Other Important Information - There are no additional reminders or important information regarding the company's operational situation during the reporting period [5]. Financial Statements - The consolidated balance sheet and profit statement for the period from January to September 2025 are included, but they are not audited [6]. - The net profit from merged entities before consolidation is reported as 0 for both the current and previous periods [6]. Company Leadership - The report is prepared by the company’s responsible personnel, including the head of the company, the head of accounting, and the accounting institution head [6]. Announcement Date - The announcement was made on October 30, 2025 [8].

Group 1 - The core viewpoint of the article is that 博瑞传播 (600880.SH) reported its Q3 2025 financial results, showing a year-on-year increase in revenue but a net loss [1] Group 2 - The company's operating revenue for Q3 2025 was 120 million yuan, representing a year-on-year increase of 10.65% [1] - The net profit attributable to shareholders of the listed company was -1.3283 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -1.3288 million yuan [1]

公司简称：博瑞传播 证券代码：600880 编号：2025-032 号 （二）主要游戏产品情况 注：上表所列游戏为本公司游戏充值流水总额的前五款。 单位：万元 币种：人民币 项目 营业收入 营业成本 推广营销费用 本期 上年同 期 增长率 本期 上年同 期 增长率 本 期 上年 同期 本期占游 戏总收入 比例 互联 网游 戏业 务 6068.95 7942.97 -23.59% 3684.14 4218.20 -12.66% 0 3.04 0.00% 单位：万元 币种：人民币 游戏名称 充值流水 日均付费用户（户） ARPU 值 《全民主公 II》APP 12069.96 1989 0.0222 《七雄争霸 H5》小程序 6203.00 1151 0.0197 《全民主公 II》韩国版 3277.20 392 0.0306 《全民主公 H5》小程序 2965.51 836 0.0130 《全民主公 II》小程序 2027.14 371 0.0200 成都博瑞传播股份有限公司 关于2025年前三季度行业经营性数据的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容 ...